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MoonPay expands crypto options with PayPal integration
2.5.2024
MoonPay users in the U.S. can now buy and sell 110 different cryptocurrencies using PayPal transfers via wallet, bank transfers or debit cards
Poloniex Hacker Transfers Massive $32 Million Bitcoin Stash
30.4.2024
On April 30, well-known blockchain investigator PeckShieldAlert revealed that 501 BTC, about $32 Million were transferred to three new wallet addresses from an address connected to the infamous Poloniex hacker.
The post Poloniex Hacker Transfers Massive $32 Million Bitcoin Stash appeared first...
Safe token drops 42% after enabling transfers
30.4.2024
Safe’s decentralized autonomous organization enabled token transferability on April 23 after achieving several milestones
Franklin Templeton Upgrades $380M Tokenized Treasury Fund to Enable Peer-to-Peer Transfers
25.4.2024
The feature helps to expand the utility of the Franklin OnChain U.S. Government Money Fund's BENJI token and make it more interconnected with the digital asset ecosystem
Crypto Service Providers in Canada Must Report Transfers, Customer Data By 2027
17.4.2024
Crypto firms in Canada will soon face increased disclosure obligations, per regulations introduced in Tuesday's 2024 federal budget.
The post Crypto Service Providers in Canada Must Report Transfers, Customer Data By 2027 appeared first on Cryptonews
Chainlink Aims to Make Transfers Across Blockchains Safer with New Bridge App 'Transporter'
11.4.2024
The bridge leverages Chainlink's CCIP tech, and allows users to transfer crypto assets across multiple blockchains, starting with Arbitrum, Avalanche, Base, BNB Chain, Ethereum, Optimism, Polygon, and WEMIX
Australian Asset Management Firm Transfers Bitcoin ETF Application to Cboe Australia
7.4.2024
Monochrome Asset Management, an Australian investment management firm, has transferred its bitcoin exchange-traded fund (ETF) application to Cboe Australia. This move aligns with Monochrome Asset Management’s objective of broadening its footprint in Asian markets. Monochrome’s Commitment...
Paypal Integrates PYUSD for International Transfers on Xoom
4.4.2024
On Thursday, Paypal disclosed that users of Xoom now have the capability to utilize the company’s stablecoin PYUSD for conducting international cross-border transactions. Beginning on April 4, this feature was made accessible to users in the U.S., enabling them to transfer PYUSD...
Coinbase Uses Lightspark for Bitcoin Lightning Transactions
4.4.2024
Coinbase Global has announced it will be using Lightspark to bring the Bitcoin Lightning Network to its network for faster and cheaper payment transfers.
The post Coinbase Uses Lightspark for Bitcoin Lightning Transactions appeared first on Cryptonews
US Government Transfers Nearly $2B in Bitcoin to Coinbase, Arkham Data Reveals
2.4.2024
On April 2, 2024, the U.S. government executed a transaction involving nearly $2 billion in bitcoin (BTC), channeling the assets to Coinbase Prime, as Arkham Intelligence’s data reveals. The transfer comprised 30,174.70 BTC, successfully processed at block height 837,413, incurring a fee...
Bitcoin Lightning Exchange FixedFloat Sees 'Suspicious' Transfers of $3M to Ethereum, Tron
2.4.2024
The website was down for “technical work” as of early European afternoon hours Tuesday
Singapore’s MAS Expands Regulatory Oversight to Include Crypto Custody and Fund Transfer Firms
2.4.2024
Singapore has taken steps to expand its digital asset regulations by including the custody of tokens and firms involved in fund transfers.
The post Singapore’s MAS Expands Regulatory Oversight to Include Crypto Custody and Fund Transfer Firms appeared first on Cryptonews
UK, US Probe $20B in USDT Transfers by Sanctioned Russian Crypto Exchange
29.3.2024
The U.K. and the U.S. are reviewing tether transactions, valued at $20 billion, processed by the sanctioned cryptocurrency exchange Garantex. Digital currency transactions and crude oil sales are believed to be a significant source of foreign currency for Russia. Russia Sanctions Busting The U.K....
Mega Whale Moves 2,000 Dormant Bitcoins From 2010 in Third Series of Transfers This Month
27.3.2024
On March 1, a well-known colossal whale holding bitcoins from 2010 activated 2,000 dormant bitcoins across 40 transactions in a single block. Just four days afterward, on March 5, this entity once more made waves by transferring 1,000 bitcoins originating from the same year. For the third instance...
U.S. Sanctions Hezbollah Crypto Operator Linked to Terrorist Funding
26.3.2024
A hawala operator who worked with agents from Hezbollah on cryptocurrency funding infrastructure has been sanctioned by the U.S. Treasury’s Office of Foreign Assets Control (OFAC), the federal agency announced Tuesday. Tawfiq Muhammad Said Al-Law is accused of providing digital wallets to...
Fifth-Richest Bitcoin Whale Transfers Over $6 Billion in BTC After Years of Dormancy – What’s Going On?
26.3.2024
Blockchain investigator firm Arkham Intelligence announced on March 25 that the fifth-richest Bitcoin Whale had moved 94,504 BTC worth $6.05 billion to three new addresses. The Bitcoin wallet address, also dubbed 37X, has remained dormant since 2019.
The post Fifth-Richest Bitcoin Whale Transfers...
OpenOcean Partners with Chainlink for Secure Cross-Chain USDC Transfers
22.3.2024
OpenOcean links up with Chainlink CCIP to utilize CCIP’s simplified token transfer abilities for initiating cross-chain shifting of USDC. These are utilized as intermediaries to pave the way for off-chain swaps. Incidentally, CCIP is the benchmark for safe cross-chain interoperability throughout...
Selling on Rise? Crypto Whale Transfers $42.8M ETH to Binance
21.3.2024
Roughly 18 hours ago, an investor holding a large amount of ether transferred 12,000 ETH worth $42.8 million to Binance, according to Lookonchain
Stake DAO Uses Chainlink CCIP for Cross-Chain SDT Transfers
20.3.2024
Stake DAO has announced the inclusion of Chainlink’s Cross-Chain Interoperability Protocol (CCIP) to allow for smooth transfers of its native token, SDT, across other blockchain networks, marking a significant step toward interoperability. The formation of this strategic alliance signifies...
TOKI facilitates interoperable Japanese Stablecoin transfers through IBC
19.3.2024
It is another proud moment for TOKI, and they have made cross chain swapping of Japanese Stablecoin via IBC a crystal clear reality. TOKI’s IBC-backed technology has again shot into the limelight by conceptualizing BNB and Ethereum chain transfers on a public testnet. It may mark the adoption...